BPS TRADING SERVICES LIMITED

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Company Documents

Date	Description
05/02/255 February 2025	Confirmation statement made on 2025-01-23 with no updates View Document
26/07/2426 July 2024	Micro company accounts made up to 2023-12-31 View Document
05/02/245 February 2024	Confirmation statement made on 2024-01-23 with no updates View Document
13/05/2313 May 2023	Accounts for a dormant company made up to 2022-12-31 View Document
09/02/239 February 2023	Director's details changed for Mrs Kathryn Banham on 2022-10-31 View Document
07/02/237 February 2023	Appointment of Professor Simon Kennedy as a director on 2023-01-01 View Document
07/02/237 February 2023	Termination of appointment of Christine Williams as a director on 2022-12-31 View Document
27/01/2327 January 2023	Confirmation statement made on 2023-01-23 with updates View Document
03/03/223 March 2022	Appointment of Mrs Kathryn Banham as a director on 2022-02-17 View Document
04/02/224 February 2022	Confirmation statement made on 2022-01-23 with updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
27/08/2027 August 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
25/03/2025 March 2020	APPOINTMENT TERMINATED, DIRECTOR MICHAEL POOLE View Document
25/03/2025 March 2020	DIRECTOR APPOINTED MRS RACHEL MELANIE CLAIRE LAMBERT-FORSYTH View Document
29/01/2029 January 2020	DIRECTOR APPOINTED DR CHRISTINE WILLIAMS View Document

29/01/2029 January 2020	DIRECTOR APPOINTED MR MICHAEL JOHN POOLE View Document
29/01/2029 January 2020	CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES View Document
29/01/2029 January 2020	APPOINTMENT TERMINATED, DIRECTOR ROBIN PLEVIN View Document
29/01/2029 January 2020	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRUUN View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
23/09/1923 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
23/01/1923 January 2019	CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
09/11/189 November 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
07/03/187 March 2018	CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES View Document
07/03/187 March 2018	SECRETARY APPOINTED MR MICHAEL JOHN POOLE View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
28/09/1728 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
28/03/1728 March 2017	PREVSHO FROM 31/01/2017 TO 31/12/2016 View Document
06/02/176 February 2017	CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
27/01/1627 January 2016	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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